இந்த இடைமுகம் இயந்திர மொழிபெயர்ப்பு செய்யப்பட்டுள்ளது. சட்டங்களும் நீதிமன்றத் தீர்ப்புகளும் அவற்றின் மூல மொழியிலேயே காட்டப்படுகின்றன.

இயற்றப்பட்டவாறு

உள்ளடக்கம்

8. Replacement of section 6 of the principal enactment

Section 6 of the principal enactment is hereby repealed and the following section is substituted therefor: -

6. (1) An Institution shall report to the

Financial Intelligence Unit in such form and manner, and within such period as may be directed by the Head of the Financial

Intelligence Unit –

(a)

any transaction in cash unless the recipient and the sender are both banks licensed by the

Central Bank; and

(b)

any electronic fund transfer of a customer,

“Institutions to report financial transactions.

of an amount exceeding such sum or its equivalent in any foreign currency, as shall be specified by the Minister by Order published in the Gazette.

(2)

For the purpose of subsection (1), the

Minister may specify different thresholds in respect of different categories of Institutions.”.